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Euromoney Learning Solutions

Cyber Crime & Digital Risk

Oct 18, 2019
USD 550
USD 550 per day
Nov 7, 2019
Hong Kong
USD 550
USD 550 per day

How it works


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This course is approximately 4 hours in duration

You will be able to attend this course for either the morning or afternoon session, dependent on your requirements.

  • Morning (9am - 1pm)
  • Afternoon (2pm - 6pm)

Course overview

This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations and license revocations will be discussed and assessed. This will enable a better understanding of the evolving intersection between business and customer empowerment, and ever increasing regulatory scrutiny and expectations.

Learning Outcome

  • Understand new risk paradigm and consequences of poor risk management in the digital workplace, minimize fraud risks through effective cybersecurity practices
  • Aware of the growing demands of regulators to address digital risks and the use of technology by regulators
  • Develop awareness and increase sensitivity to developments in KYC/AML and cybersecurity
  • Understand the causes and consequences of data breaches and risks poses to bank

Course Agenda

Session 1 Introduction of Cyber Risk – around 30 mins

  • Introduction
  • What is Cyber Risk?
  • Type of Cyber Risk
  • Data of Cyber Attacks

Session 2 Impacts of Cyber Attacks – around 45 mins

  • List of Cyber Attacks Impacts
  • Incidents
  • Why Banks?
  • Regulatory Requirement

Session 3 Cyber Attacks & Channels – around 45 mins

  • Malware
  • Formjacking
  • Channels
  • Statistics & Trends

Session 4 Best Practices for Banks – around 35 mins

  • Tools
  • Firewall
  • Internal training

Summary – around 25 mins

Who should attend

Relationship Managers Private Bankers, Wealth Managers, Client Advisors and other Client Facing Bank Personnel


Henry is the founder and principal training consultant of Henry Lu Consultancy (HLC). Since 2014, HLC has been assisting leading financial institutions to design and facilitate global certification programs for risk professionals in an effective manner. Henry and his training associates have deli...


Detailed Description
Detailed Description

Next dates

Oct 18, 2019
USD 550
USD 550 per day
Nov 7, 2019
Hong Kong
USD 550
USD 550 per day

How it works

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